Mr. X was appointed as Additional Director by Board of Directors of the Company to hold the office up to the date of the Annual General Meeting in which resolution is to be passed to appoint Mr. X as a Director of the Co

Resolution for the appointment of Mr. X as a director RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions of the Companies Act, 2013 read with the Companies (Appointment and Qualification of Directors) Rules, 2014, Mr. X (DIN _________), who was appointed as an Additional Director of the Company with effect from _________ by the Board of Directors of the Company pursuant to Section 161(1) of the Companies Act, 2013 and the Articles of Association of the Company and who holds office upto the date of this Annual General Meeting, and being eligible, offer himself for appointment and in respect of whom the Company has received a notice in writing under Section 160 of the Companies Act, 2013 from a member signifying his intention to propose the candidature of Mr X for the office of Director, be and is hereby appointed as a Director of the Company, liable to retire by rotation with effect from the date of this Meeting.